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19 April 2025
| Name: | METAROCK GROUP LIMITED (MYE) (This company subsequently changed its name to MASTERMYNE GROUP LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000MYE0 | ||||||
| Date of Listing: | 07 May 2010 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to MASTERMYNE GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 142 490 579ABN: 96 142 490 579
Registration Date: 10 March 2010
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now MASTERMYNE GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| MASTERMYNE GROUP LIMITED | 04/12/2024 | |
| METAROCK GROUP LIMITED | 17/11/2021 | 04/12/2024 |
| MASTERMYNE GROUP LIMITED | 17/11/2021 |
Link Market Services Brisbane
Level 21, 10 Eagle Street
Brisbane QLD 4000
Tel : +61 7 3320 2200 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to Mastermyne Group Limited | 04/12/2024 |
The suspension of trading in the securities of Metarock Group Limited will be lifted immediately following the release of the announcement in connection with MYE's recapitalisation process and half year report for period ended 31 December 2022. | 24/03/2023 |
Paul Green (Managing Director) and Jeff Whiteman (Chief Financial Officer) will hold a conference call including Q&A to discuss the Company's 1H FY2023 results, capital raising and strategic investment. The conference call will commence at 11:30am (Sydney time) on Monday, 20 March 2023. A live link to the conference call and presentation will be made available via the webcast at: https://webcast.openbriefing.com/mye-mu-2023/. | 17/03/2023 |
An agreement has been entered into for a strategic investment by M Mining Services as trustee for the M Mining Services Trust an affiliate of M Resources, which will, subject to shareholder approval, recapitalise the Metarock business, to reduce net debt and gearing, and provide increased liquidity. M Resources has agreed to invest $25.0 million to acquire at least a 51% interest in the Company via a placement, which will be subject to shareholder approval. The Company also intends to undertake a pro rata non-renounceable entitlement offer to existing shareholders to raise up to $3.9 million. Combined, these raisings will see an injection of up to $28.9 million of new equity capital into Metarock. The funds raised from the Transaction will be used to improve cash flow, reduce net debt and secure the Company's funding position. | 17/03/2023 |
The company lodges its HY2023 Results Presentation. | 17/03/2023 |
The company lodges its Appendix 4D & HY2023 Financial Report. | 17/03/2023 |
The company has reached a mutual agreement with its client to terminate the Peak Mines contract with PYBAR, with effect from 31 March 2023. | 16/03/2023 |
The company has received a credit-approved extension of its existing working capital banking facilities to 30 September 2023, subject to typical conditions precedent, including finalisation of full-form documentation. | 03/03/2023 |
The securities of Metarock Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYE, pending the release of an announcement regarding a potential transaction in connection with a recapitalisation process. | 27/02/2023 |
name changed from Mastermyne Group Limited | 17/11/2021 |
name changed to Mastermyne Group Limited | 04/12/2024 |
The suspension of trading in the securities of Metarock Group Limited will be lifted immediately following the release of the announcement in connection with MYE's recapitalisation process and half year report for period ended 31 December 2022. | 24/03/2023 |
Paul Green (Managing Director) and Jeff Whiteman (Chief Financial Officer) will hold a conference call including Q&A to discuss the Company's 1H FY2023 results, capital raising and strategic investment. The conference call will commence at 11:30am (Sydney time) on Monday, 20 March 2023. A live link to the conference call and presentation will be made available via the webcast at: https://webcast.openbriefing.com/mye-mu-2023/. | 17/03/2023 |
An agreement has been entered into for a strategic investment by M Mining Services as trustee for the M Mining Services Trust an affiliate of M Resources, which will, subject to shareholder approval, recapitalise the Metarock business, to reduce net debt and gearing, and provide increased liquidity. M Resources has agreed to invest $25.0 million to acquire at least a 51% interest in the Company via a placement, which will be subject to shareholder approval. The Company also intends to undertake a pro rata non-renounceable entitlement offer to existing shareholders to raise up to $3.9 million. Combined, these raisings will see an injection of up to $28.9 million of new equity capital into Metarock. The funds raised from the Transaction will be used to improve cash flow, reduce net debt and secure the Company's funding position. | 17/03/2023 |
The company lodges its HY2023 Results Presentation. | 17/03/2023 |
The company lodges its Appendix 4D & HY2023 Financial Report. | 17/03/2023 |
The company has reached a mutual agreement with its client to terminate the Peak Mines contract with PYBAR, with effect from 31 March 2023. | 16/03/2023 |
The company has received a credit-approved extension of its existing working capital banking facilities to 30 September 2023, subject to typical conditions precedent, including finalisation of full-form documentation. | 03/03/2023 |
The securities of Metarock Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MYE, pending the release of an announcement regarding a potential transaction in connection with a recapitalisation process. | 27/02/2023 |
name changed from Mastermyne Group Limited | 17/11/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 30/11/2021 | Paul Rouse | 94,845 | $0.786 | $74,548 |
| 27/03/2020 | Julie Whitcombe | 50,000 | $0.551 | $27,550 |
| 21/05/2019 | Julie Whitcombe | 12,000 | $0.840 | $10,080 |
| 23/08/2018 | Julie Whitcombe | 32,000 | $1.375 | $44,000 |
| 01/12/2014 | Colin Bloomfield | 50,000 | $0.265 | $13,250 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Whiteman | Managing Director, CEO | 07/10/2022 |
| Murray Smith | Non Exec Director | 22/05/2023 |
| Andrew Watts | Non Exec Director | 10/03/2010 |
| Peter Barker | Interim Chairman | 06/09/2023 |
| Andrew Ritter | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Jonathan Romcke | Executive Chairman | 06/09/2023 | 14/10/2024 |
| Paul Rouse | Non Exec Director | 05/11/2021 | 06/09/2023 |
| Paul Green | Managing Director | 19/10/2022 | 20/06/2023 |
| Colin Bloomfield | Chairman, Independent Director | 06/03/2014 | 22/05/2023 |
| Julie Whitcombe | Non Exec Director | 07/06/2018 | 22/05/2023 |
| Gabe Meena | Non Exec Director | 15/09/2015 | 22/05/2023 |
| Tony Caruso | CEO | 10/03/2010 | 21/10/2022 |
| Brett Maff | CFO | 11/11/2018 | 07/10/2022 |
| Chris Kneipp | CFO | 24/08/2011 | 15/11/2016 |
| Darren Hamblin | Non Exec Director | 10/03/2010 | 20/04/2016 |
| James Wentworth | Independent Director | 01/04/2011 | 15/04/2016 |
| Peter Slaughter | Non Exec Chairman | 22/03/2010 | 25/11/2013 |
| John Stuart-Robertson | COO | 11/01/2012 | 17/07/2013 |
Date of first appointment, title may have changed.
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